Alfa line, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 04.04.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Alfa line" |
| Registration number, date | 40003955742, 17.09.2007 |
| VAT number | None (excluded 16.12.2010) Europe VAT register |
| Register, date | Commercial Register, 17.09.2007 |
| Legal address | Rīga, Dzirnavu iela 104-3 Check address owners |
| Fixed capital | 2 000 LVL , registered 17.09.2007 (registered payment 02.04.2008: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Matīsa iela 81-17 | Until 07.01.2009 | 15 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 13.10.2010.
Case number: C29745010 Started 13.10.2010,
ended 05.03.2012
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: pabeigta bankrota procedūra
|
|||
05.03.2012 |
07.03.2012 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
14.02.2012 11:00:00 |
02.02.2012 | Noslēguma kreditoru sapulce | |
14.02.2012 |
22.02.2012 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
11.03.2011 09:00:00 |
22.02.2011 | Pirmā kreditoru sapulce | |
11.03.2011 |
18.03.2011 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
13.12.2010 |
13.12.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
22.10.2010 |
25.10.2010 | Appointment of an administrator in an insolvency case |
Levkāns Valdis (Certificate nr. 00173)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
13.10.2010 |
15.10.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| Process 1. Insolvency proceeding: 16.12.2009.
Case number: C29752009 Started 16.12.2009,
ended 17.02.2010
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: noraidīts maksātnespējas procesa pieteikums
|
|||
17.02.2010 |
18.02.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
21.12.2009 |
23.12.2009 | Appointment of an administrator in an insolvency case |
(Certificate nr. )
|
16.12.2009 |
17.12.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Levkāns Valdis |
Steigu iela 42B, Ogresgala pag., Ogresgals, Ogres nov., LV-5041 | Nr. 00173 (valid from 02.04.2016 till 02.04.2018) |
Cell phone 29161322
E-mail valdis.levkans@b2b-birojs.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 03.06.2010 | TIF (660.13 KB) | ||
2008 |
Annual report | 30.04.2009 | TIF (816.67 KB) | ||
2007 |
Annual report | 12.05.2008 | TIF (790.11 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
346.12 KB | 02.02.2012 | 30.01.2012 | 1 | |
Agenda of the creditors’ meeting |
TIF | 34.41 KB | 23.02.2011 | 18.02.2011 | 1 |
Amendments to the Articles of Association |
TIF | 9.26 KB | 04.04.2008 | 19.03.2008 | 1 |
Articles of Association |
TIF | 21.98 KB | 04.04.2008 | 19.03.2008 | 1 |
Shareholders’ register |
TIF | 11.8 KB | 04.04.2008 | 19.03.2008 | 1 |
Articles of Association |
TIF | 22.58 KB | 28.09.2007 | 31.08.2007 | 1 |
Memorandum of association |
TIF | 36.68 KB | 28.09.2007 | 31.08.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 32.59 KB | 10.04.2012 | 04.04.2012 | 2 |
Application in Insolvency proceedings |
TIF | 44.89 KB | 10.04.2012 | 27.03.2012 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 18.99 KB | 10.04.2012 | 27.03.2012 | 1 |
Notary’s decision |
TIF | 34.91 KB | 08.03.2012 | 07.03.2012 | 2 |
Court decision/judgement |
TIF | 41.29 KB | 08.03.2012 | 05.03.2012 | 1 |
Notary’s decision |
TIF | 31.22 KB | 23.02.2012 | 22.02.2012 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 15.98 KB | 23.02.2012 | 14.02.2012 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 236.91 KB | 23.02.2012 | 14.02.2012 | 8 |
Notary’s decision |
EDOC | 127.08 KB | 02.02.2012 | 02.02.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
499.96 KB | 01.02.2012 | 01.02.2012 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 279.09 KB | 09.09.2011 | 09.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 122.62 KB | 09.09.2011 | 09.09.2011 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 51.68 KB | 09.09.2011 | 05.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.46 KB | 20.04.2011 | 18.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 120.49 KB | 13.04.2011 | 13.04.2011 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 282.78 KB | 13.04.2011 | 13.04.2011 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 34.49 KB | 14.04.2011 | 06.04.2011 | 1 |
Notary’s decision |
TIF | 33.8 KB | 21.03.2011 | 18.03.2011 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 13.04 KB | 21.03.2011 | 16.03.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 263.48 KB | 21.03.2011 | 11.03.2011 | 8 |
Notary’s decision |
TIF | 71.78 KB | 23.02.2011 | 22.02.2011 | 2 |
Announcement to creditors |
TIF | 28.45 KB | 23.02.2011 | 18.02.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 173.85 KB | 23.02.2011 | 18.02.2011 | 2 |
Court decision/judgement |
TIF | 86.17 KB | 14.12.2010 | 13.12.2010 | 2 |
Notary’s decision |
TIF | 44.43 KB | 14.12.2010 | 13.12.2010 | 2 |
Notary’s decision |
TIF | 39.55 KB | 26.10.2010 | 25.10.2010 | 2 |
Court decision/judgement |
TIF | 27.36 KB | 26.10.2010 | 22.10.2010 | 1 |
Notary’s decision |
TIF | 35.44 KB | 15.10.2010 | 15.10.2010 | 2 |
Court decision/judgement |
TIF | 32.58 KB | 15.10.2010 | 13.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.04 KB | 15.10.2010 | 26.02.2010 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 48.58 KB | 15.10.2010 | 22.02.2010 | 2 |
Notary’s decision |
TIF | 139.43 KB | 19.02.2010 | 18.02.2010 | 2 |
Court decision/judgement |
TIF | 398.46 KB | 19.02.2010 | 16.02.2010 | 3 |
Notary’s decision |
TIF | 128.04 KB | 19.02.2010 | 08.01.2010 | 2 |
Court cover letter |
TIF | 39.59 KB | 19.02.2010 | 05.01.2010 | 1 |
Notary’s decision |
TIF | 53.01 KB | 28.12.2009 | 23.12.2009 | 2 |
Court decision/judgement |
TIF | 25.78 KB | 28.12.2009 | 21.12.2009 | 1 |
Notary’s decision |
TIF | 37.34 KB | 18.12.2009 | 17.12.2009 | 1 |
Court decision/judgement |
TIF | 39.24 KB | 18.12.2009 | 16.12.2009 | 1 |
Court decision/judgement |
TIF | 493.48 KB | 19.02.2010 | 15.12.2009 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 50.75 KB | 18.12.2009 | 04.12.2009 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 59.22 KB | 18.12.2009 | 30.11.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.98 KB | 27.01.2009 | 07.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 35.45 KB | 27.01.2009 | 30.12.2008 | 2 |
Application |
TIF | 177.73 KB | 27.01.2009 | 23.12.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 56.3 KB | 04.04.2008 | 02.04.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.6 KB | 12.11.2015 | 28.03.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.95 KB | 12.11.2015 | 19.03.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.72 KB | 12.11.2015 | 19.03.2008 | 1 |
Application |
TIF | 105.98 KB | 04.04.2008 | 19.03.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 50.24 KB | 04.04.2008 | 19.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 17.91 KB | 04.04.2008 | 12.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.99 KB | 28.09.2007 | 17.09.2007 | 2 |
Registration certificates |
TIF | 22.68 KB | 28.09.2007 | 17.09.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.59 KB | 28.09.2007 | 06.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 37.85 KB | 28.09.2007 | 06.09.2007 | 2 |
Announcement regarding the legal address |
TIF | 9.29 KB | 28.09.2007 | 31.08.2007 | 1 |
Application |
TIF | 173.84 KB | 28.09.2007 | 31.08.2007 | 7 |
Consent of a member of the Board / executive director |
TIF | 15.43 KB | 28.09.2007 | 31.08.2007 | 2 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register